LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Ghisletta - Aldo is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Ghisletta - Aldo
- Tamalpais Offshore Partners Ltd.· is signatory for
- Tamalpais Master Fund, Ltd.· is signatory for
- New Stream Capital (Cayman), Ltd.**INCOMPLETE**· is signatory for
- Pacificor Offshore Fund, Ltd.· is signatory for
- ZZZ-KENSICO OFFSHORE FUND LTD.· director of
- ZZZ- AMERICAN PEGASUS SPC· director of
- Qvest III (Cayman) Ltd.· director of
- ZZZ-VICTORY MASTER LTD.· director of
- ZZZ-VICTORY OVERSEAS FUND LTD.· director of
- ZZZ-BEACON HILL MASTER LTD.· director of
- Ascot Fund Limited· director of
- Amber Fund Limited· director of
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Directorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Tamalpais Offshore Partners Ltd.
- Bree - Davidis signatory for
- OpHedge Fund Services (Cayman) Limitedis signatory for
- Ledger - Steven Ais signatory for
Tamalpais Master Fund, Ltd.
- Bree - Davidis signatory for
- Ledger - Steven Ais signatory for
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
- Reid Services Limited - Caymanshareholder of
- BCG Capital, LLCshareholder of
- Bryson Holdings LLCshareholder of
- Lowerline Corporationshareholder of
- Mattison - Gordon Douglasis signatory for
Pacificor Offshore Fund, Ltd.
- Bree - Davidis signatory for
- Klein - Michael (Deceased)is signatory for
ZZZ-KENSICO OFFSHORE FUND LTD.
- Arnott - Robertdirector of
- ATC Fund Services (Cayman) Ltd.secretary of
- Bree - Daviddirector of
- Chin - Robertdirector of
- Coleman - Thomasdirector of
- COMPANY SECRETARIES LTD.secretary of
- FORTIS FUND SERVICES (CAYMAN) LIMITEDsecretary of
- Hanson - Rogerdirector of
- Lowenstein - Michaeldirector of
- Bolton - Sarahdirector of
- Seymour - Don M.director of
- Shaw - Gordondirector of
- Young - Peterdirector of
ZZZ- AMERICAN PEGASUS SPC
- Circle Investment Support Services (Curacao) N.V.secretary of
- Bree - Daviddirector of
- Brinkley - Blairdirector of
- Carter - Henry Wolfgangdirector of
- Chui - Benjamin Pdirector of
- Hunt, Isaac - C.director of
- Lee - Paulinedirector of
- Levinson, Kathy -director of
- Mok - Triffanydirector of
- Seymour - Tammydirector of
Qvest III (Cayman) Ltd.
- Bree - Daviddirector of
- Quinlin - Thomas E.director of
ZZZ-VICTORY MASTER LTD.
- ATC Fund Services (Cayman) Ltd.secretary of
- Bowring - Christopher J.director of
- Lewis - Mark - Walkers Caymandirector of
- Palmer - Roderickdirector of
- Seymour - Don M.director of
- Young - Peterdirector of
ZZZ-VICTORY OVERSEAS FUND LTD.
- ATC Fund Services (Cayman) Ltd.is signatory for
- ATC Fund Services (Cayman) Ltd.secretary of
- Bowring - Christopher J.director of
- Lewis - Mark - Walkers Caymandirector of
- Palmer - Roderickdirector of
- Seymour - Don M.director of
- Young - Peterdirector of
ZZZ-BEACON HILL MASTER LTD.
- ATC Fund Services (Cayman) Ltd.secretary of
- Seymour - Don M.director of
- Young - Peterdirector of
Ascot Fund Limited
- Seymour - Don Marvindirector of
- Fortis Prime Fund Solutions (Cayman) Limitedshareholder of
- Gabriel Capitalinvestment manager of
- Gabriel Capitalshareholder of
Amber Fund Limited
- Cayman Institutional Bankshareholder of
- Fortis Fund Services (Cayman) Limitedshareholder of
- Gabriel Capitalinvestment manager of
- Gabriel Capitalshareholder of
- Seymour - Don M.director of